A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A federal court order in the case involving Disney Worldwide Services Inc. and Disney Entertainment Operations LLC also ...
"SBA is pausing annual funding to Minnesota while we investigate $430 million in suspected PPP fraud across the state," Kelly ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
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Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.
Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...
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